Nex Systems
Company

Hapjanggang Shipping Corp

Counter-sanctioned entity

North Korea. Named in 17 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Registered owner of the vessels "Hap Jang Gang 6" (IMO: 9066540) and "Nam San 8" (IMO: 8122347), which is believed to have been involved in ship to ship transfer operations for oil.

IMO number: 5787684.

décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)

5787684 (imo-IMO (vessel identification))

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

Other information: Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.

Adresse : Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5787684

Name HAPJANGGANG SHIPPING CORP: Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.

(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)

UNLI-30.03.2018

Numéro OMI : 5787684

KPe.058. Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.

propriétaire inscrit du navire-citerne NAM SAN 8, de la RPDC, dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole, et propriétaire du navire HAP JANG GANG 6

Company Number: IMO 5787684; OFAC documented name 31105: Hapjanggang Shipping Corp

Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

ＩＭＯ番号：5787684

Sanctions and listings17

  • Listed
    24 Feb 2021; 30 Mar 2018

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    30 Mar 2018

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.058

    Reference KPe.058Last updated 26 Jul 2022repet.jus.gob.ar

  • North Korea Sanctions - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    propriétaire inscrit du navire-citerne NAM SAN 8, de la RPDC, dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole, et propriétaire du navire HAP JANG GANG 6

    Programme UN-SC1718Reference KPe.058gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    30 Mar 2018

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.058Last updated 26 Jul 2022un.orgun.org

  • Listed
    23 Feb 2018

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23706treasury.govofac.treasury.gov

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    12 Sep 2022
    Effective
    30 Mar 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-03-30

    regulationType=amendment; organisationType=council

    2022/1503 (OJ L235)

    Programme EU-PRKReference EU.4446.41eur-lex.europa.eusanctionsmap.eu

  • Effective
    10 Apr 2018

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.8.3改訂

    Reference 58Last updated 3 Aug 2022mof.go.jp

  • Listed
    12 Sep 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1503 (OJ L235)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2022; 3 Apr 2018; 15 Apr 2025
    Effective
    26 Jul 2022; 15 Apr 2025; 30 Mar 2018

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 38705Reference KPe.058seco.admin.chseco.admin.ch

  • Effective
    30 Mar 2018

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference 13629Reference DPR0137Reference KPe.058Last updated 1 Aug 2022gov.ukgov.uk

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations unies du 30/03/2018, (ue) 2022/1503 du 09/09/2022, (ue) 2018/548 du 06/04/2018 and décision du comité des sanctions des nations unies du 26/07/2022

    Autorité de désignation publiée : Organisation des Nations unies

    Propriétaire inscrit du navire-citerne NAM SAN 8, de la RPDC, dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole, et propriétaire du navire HAP JANG GANG 6.

    geldefonds.gouv.mc

  • Listed
    30 Mar 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.058fic.gov.za

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 1 Apr 2018gov.il

Connections5

Owns2

All 2 markedSanctionedDebarred

Other links3

All 3 markedSanctionedDebarred

Identifiers1

IdentifierNumber
IMO numberIMO5787684

Other names6

Also known as6

합장강선박회사HAPJANGGANG NAKLİYE KURULUŞU (HAPJANGGANG SHIPPING CORP)HAPJANGGANG SHIPPING CORPハプジャンガン・シッピング・コープHapjanggang Shipping Corp (Kpe.058)Hapjanggang Shipping Corp.

Addresses14

  • Kumsong 3-dong, Mangyongdae-guyok Pyongyang Korea, North

  • Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, RPDC

  • Kumsong 3-dong, Mangyongdae-guyok, Democratic People's Republic of Korea

  • Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic Peoples Republic of Korea

  • Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea

  • Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPR Korea

  • KUMSONG 3-DONG, MANGYONGDAE-GUYOK, PYONGYANG

  • Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Kore Demokratik Halk Cumhuriyeti

  • 北朝鮮平壌特別市万景台区域金星３洞

  • Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic, of Korea, IMO number: 5787684.

  • Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, North Korea

  • Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea

  • Kumsong 3-dong, Pyongyang, North Korea

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